Filed: Apr. 24, 2020
Latest Update: Apr. 24, 2020
Summary: United States Court of Appeals For the First Circuit No. 18-2100 JACELYS MIGUELINA DE PENA-PANIAGUA, Petitioner, v. WILLIAM P. BARR, Attorney General, Respondent. PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS Before Howard, Chief Judge, Kayatta and Barron, Circuit Judges. Jonathan Ng, with whom Robert F. Ley and Law Offices of Johanna Herrero were on brief, for petitioner. Eunice Lee, with whom Blaine Bookey, Anne Dutton, and Karen Musalo were on brief, for Center for Gende
Summary: United States Court of Appeals For the First Circuit No. 18-2100 JACELYS MIGUELINA DE PENA-PANIAGUA, Petitioner, v. WILLIAM P. BARR, Attorney General, Respondent. PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS Before Howard, Chief Judge, Kayatta and Barron, Circuit Judges. Jonathan Ng, with whom Robert F. Ley and Law Offices of Johanna Herrero were on brief, for petitioner. Eunice Lee, with whom Blaine Bookey, Anne Dutton, and Karen Musalo were on brief, for Center for Gender..
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United States Court of Appeals
For the First Circuit
No. 18-2100
JACELYS MIGUELINA DE PENA-PANIAGUA,
Petitioner,
v.
WILLIAM P. BARR, Attorney General,
Respondent.
PETITION FOR REVIEW OF AN ORDER OF
THE BOARD OF IMMIGRATION APPEALS
Before
Howard, Chief Judge,
Kayatta and Barron, Circuit Judges.
Jonathan Ng, with whom Robert F. Ley and Law Offices of
Johanna Herrero were on brief, for petitioner.
Eunice Lee, with whom Blaine Bookey, Anne Dutton, and Karen
Musalo were on brief, for Center for Gender and Refugee Studies,
amicus curiae.
Sheila I. Velez Martinez, Linda Hamilton, Nahla Kamaluddin,
and University of Pittsburgh School of Law Immigration Law Clinic,
on brief for Catholic Legal Immigration Network, Inc., Hebrew
Immigrant Aid Society, Leadership Conference of Women Religious,
National Council of Jewish Women, and Unitarian Universalist
Service Committee, amici curiae.
Anjum Gupta and Mary Holper, on brief for Immigration Law
Professors, amicus curiae.
John Willshire Carrera, Zachary A. Albun, Nancy Kelly,
Sabrineh Ardalan, Deborah Anker, Steven H. Schulman, Martine E.
Cicconi, and Akin Gump Strauss Hauer & Feld LLP, on brief for
Harvard Immigration and Refugee Clinical Program, amicus curiae.
Richard W. Mark, Amer S. Ahmed, Indraneel Sur, Timothy Sun,
Grace E. Hart, Chris Jones, and Gibson, Dunn & Crutcher LLP, on
brief for Twenty-Nine Former Immigration Judges and Members of the
Board of Immigration Appeals, amicus curiae.
Christina P. Greer, Trial Attorney, Office of Immigration
Litigation, U.S. Department of Justice, with whom Joseph H. Hunt,
Assistant Attorney General, Civil Division, U.S. Department of
Justice, and Terri J. Scadron, Assistant Director, Office of
Immigration Litigation, were on brief, for respondent.
April 24, 2020
KAYATTA, Circuit Judge. In this case we confront the
perplexing question of whether the requirements for establishing
membership in a particular social group in support of a request
for asylum or withholding of removal categorically reject any group
defined in material part as women "unable to leave" a domestic
relationship. For the following reasons, we hold that there is no
such categorical rule precluding any and all applicants from
successfully relying upon such a group in support of a request for
asylum or withholding of removal.
I.
A.
Petitioner Jacelys Miguelina De Pena-Paniagua (De Pena),
a native and citizen of the Dominican Republic, entered the United
States without inspection in late 2013. Conceding removability,
she sought asylum, withholding of removal under 8 U.S.C.
§ 1231(b)(3), and protection under Article 3 of the United Nations
Convention Against Torture (CAT). De Pena alleges that Hanlet
Rafael Arias Melo (Arias), her former domestic partner and the
father of her son, abused her in the past, will abuse her in the
future, and will remain undeterred by Dominican law enforcement
authorities, who have been nonresponsive to her requests for help.
According to De Pena, her mistreatment by Arias began
with "verbal abuse and controlling behavior." Once she became
pregnant, the abuse worsened in form and degree. In her
- 3 -
declaration, De Pena stated that Arias raped her five times during
her pregnancy in 2006.
After one incident in which Arias "threw [her] against
the wall," De Pena became afraid that she would miscarry and moved
back to her parents' house. She testified that she and Arias
stopped living together in November 2006 and finally broke off
their relationship sometime after their son, Ronny, was born on
December 4, 2006.
Arias made no effort to force De Pena to take up
residence with him again. Instead, almost immediately following
Ronny's birth, Arias turned his efforts towards securing control
of the child. On December 12, 2006, Arias came to De Pena's
parents' home and threatened to kill De Pena if she refused to
turn over their son. He pulled her hair and tried to strangle
her. De Pena fell down with the baby in her arms, and her C-section
scar opened. De Pena's neighbors took her to the hospital. On
December 14, 2006, she reported this attack to the national police
and a local domestic violence unit. The police report labeled her
complaint as an "attempted homicide" and "death threat," noting
that De Pena complained that Arias "abuse[d her] psychologically
and verbally and want[ed] to take [their] son away by use of
force," threatened to kill her if she did not turn Ronny over, and
tried to "force [her] to sign . . . false judicial documents"
pertaining to Ronny's custody. Arias was never arrested, and
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De Pena testified that the police "didn't do anything" to protect
her.
From 2007 to 2013, De Pena continued to live with Ronny
at her parents' house, apart from Arias. According to her, Arias
continued to turn up frequently at the parents' house to harass
and threaten her, demanding that she hand over Ronny. Arias also
refused to financially support Ronny's medical care. There was a
period of relative calm when Arias seemed to be "over the anger,"
but, De Pena claimed, "he became really furious" when she started
seeing another man. On January 10, 2013, Arias came to her
parents' house and again demanded that she give Ronny to him. He
threw a telephone at her head, pulled her hair, hit her, and
started to strangle her. De Pena testified that he "tried to kill
[her]." Ronny ran out of the room screaming, and the neighbors
separated Arias and De Pena and brought De Pena to the hospital.
Medical records from the hospital visit indicated that she had
"bruised trauma of the face, chest, and right arm." De Pena
reported this attack to the local police, who labeled the incident,
"Death Threat & Attempted Homicide." Arias was not arrested.
In April 2013, De Pena left the Dominican Republic for
Panama, leaving Ronny behind with her parents. Shortly after
arriving in Panama, De Pena realized she was pregnant with her
second child. In September of that year, Arias called De Pena's
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mother and told her that he had figured out where De Pena was
living in Panama.
So, De Pena testified, she fled to the United States.
She entered Laredo, Texas, on or around December 18, 2013, where
she was apprehended by Customs and Border Patrol. Her daughter
was born the next day.
De Pena retained the services of counsel who secured her
release from Department of Homeland Security custody. She received
a Notice to Appear for removal proceedings on December 19, 2013,
and admitted to the allegations against her, conceding
removability. On March 20, 2014, she submitted an I-589
Application, complying with the applicable one-year filing
deadline. On December 15, 2015, she filed a revised I-589
Application, which was accepted as timely. The immigration court
in Boston heard the merits of her I-589 application for asylum,
withholding or removal, and CAT protection on September 11, 2017.
B.
De Pena's merits hearing did not go well for her. The
immigration judge (IJ) found her testimony inconsistent in several
respects. De Pena initially denied having a Facebook page but
then admitted that she does maintain a public Facebook profile on
which she posts pictures of both her children. The IJ also
underlined the apparent discrepancy between De Pena's testimony
about her son and her later behavior. Recall that in regard to
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both the 2006 and 2013 assaults that she reported to the police,
De Pena testified that Arias's threats and violence were aimed at
obtaining custody of Ronny, rather than securing her return to
Arias's house. Yet, when De Pena fled the country, she left her
son behind with her parents in the same neighborhood as Arias. No
evidence was submitted that Arias attempted to assert control over
the child in De Pena's absence either. The IJ further noted that
the police reports De Pena submitted in support of her application
did not indicate, as she testified on direct, that Arias attempted
to strangle her.
These discrepancies do not bear directly on the question
of whether Arias severely abused De Pena. Nor did the IJ find
De Pena not credible generally. But the cited discrepancies do
seem to have contributed to the IJ's doubts about her reliability,
especially as it applies to her claim of a fear of future
persecution. See Pan v. Gonzales, 489 F.3d 80, 86 (1st Cir. 2007)
("Some of these inconsistencies, in isolation, may seem like small
potatoes. What counts, however, is that their cumulative effect
is great."); see also Legal v. Lynch, 838 F.3d 51, 54 (1st Cir.
2016) ("[A] factfinder may base a credibility determination on
inconsistencies . . . 'without regard to whether [any such
inconsistency] goes to the heart of the applicant's claim.'"
(quoting 8 U.S.C. § 1158(b)(1)(B)(iii))).
- 7 -
The IJ ruled against De Pena for several reasons. First,
after noting that "[p]ersecution is an extreme concept requiring
more than a few isolated incidents of verbal harassment or
intimidation," the IJ stated that De Pena "has only testified to
two isolated incidents" of abuse, describing the incidents as
"being pushed up against a wall and . . . having been supposedly
choked." In so stating, the IJ made no mention of De Pena's claim
to have been repeatedly raped prior to 2006. The IJ also did not
mention De Pena's allegation that Arias repeatedly harassed and
threatened her and her parents after she stopped living with him.
Second, the IJ declared that there is no "credible evidence
presented that the [Dominican] government is unable or unwilling
to intervene or protect [De Pena]," stating that "the police have
indicated that they would investigate the incidents . . . and the
police further took police reports." Third, because she left her
son in the Dominican Republic where Arias can reach him and keeps
a Facebook page that would allow Arias to find her, the IJ found
that she lacked either subjective or objective fear of persecution.
Fourth, the IJ found that "the particular social group that is
claimed by [De Pena] does not meet the requirements under the law."
The IJ did not address whether De Pena, who had moved out of her
home with Arias in 2006, actually belonged to any of the groups in
which she claimed membership, and the government did not contend
that she did not.
- 8 -
De Pena appealed to the Board of Immigration Appeals
(BIA). The BIA found "no legal error or clear factual error in
the Immigration Judge's determination that [De Pena] has not
established past persecution or a well-founded fear of persecution
on account of one of the five enumerated grounds under the Act,"
citing generally to the IJ's explanation of the grounds for his
decision. It added, however, that "[e]ven if [De Pena] had
suffered harm rising to the level of past persecution," De Pena's
proposed particular social groups are analogous to those in Matter
of A-R-C-G, 26 I. & N. Dec. 388 (BIA 2014), which the BIA
understood to have been "overruled" by the Attorney General in
Matter of A-B, 27 I. & N. Dec. 316, 319 (A.G. 2018). The BIA read
A-B as "determin[ing] that the particular social group of 'married
women in Guatemala who are unable to leave their relationship' did
not meet the legal standards to qualify as a valid particular
social group."
At first blush, the BIA opinion does not make clear
whether the Board adopted all of the reasons given by the IJ for
refusing relief, or whether it found it sufficient to rest its
ruling only on the claimed inadequacy of the tendered social
groups.1 A footnote added at the end of the ruling provides
1The BIA did, however, clearly determine that De Pena had
waived her CAT claim. De Pena does not meaningfully challenge
this decision on appeal before this court. See United States v.
Zannino, 895 F.2d 1, 17 (1st Cir. 1990) ("[I]ssues adverted to in
- 9 -
guidance. It states in relevant part: "In light of our decision,
we find it unnecessary to address any of the remaining issues
raised by [De Pena] on appeal." Given this guidance, we are unable
to presume that the BIA made any rulings beyond the social group
ruling which, if correct, would indeed render the additional issues
of no moment.2 Reading the decision so finds further support in
the BIA's reliance on A-B, which prominently states: "[I]f an
alien's asylum application is fatally flawed in one respect, . . .
the Board need not examine the remaining elements of the asylum
claim." 27 I. & N. Dec. at 340. We therefore train our analysis
on the social group ruling.
II.
To prevail on a claim for asylum, or withholding of
removal, a petitioner need prove that she is unable or unwilling
to return or to avail herself of the protection of her own country
"because of persecution or a well-founded fear of persecution on
account of race, religion, nationality, membership in a particular
social group, or political opinion." 8 U.S.C. § 1101(a)(42)(A).
De Pena claims persecution on account of her membership in a
particular social group, prompting the contest in this case over
a perfunctory manner, unaccompanied by some effort at developed
argumentation, are deemed waived.").
2 We thus do not address whether there is merit to the
arguments that De Pena raises about problems with the IJ's rulings
on those grounds.
- 10 -
whether the several groups in which she claims membership qualify
as "a particular social group." Those groups, as defined by her
before the BIA and on appeal, all share the common definitional
element of including Dominican women unable to leave (or "escape")
a relationship with the man who abuses them. The groups are as
follows: "Dominican women abused and viewed as property by their
romantic partners, who are unable to escape or seek protection, by
virtue of their gender"; "Dominican women viewed as property and
unable to leave a domestic relationship"; and "Dominican women
unable to leave a domestic relationship."
To affirm the IJ's conclusion that De Pena's proposed
social groups "do[] not meet the requirements under the law," the
BIA relied exclusively on the Attorney General's decision in A-B,
27 I. & N. Dec. at 319. The BIA construed that opinion as
"determin[ing] that the particular social group of 'married women
in Guatemala who are unable to leave their relationship' did not
meet the legal standards to qualify as a valued particular social
group." Based on that reading of A-B, the BIA concluded that
De Pena "has not presented a cognizable particular social group."
That conclusion poses two questions to be resolved on
this appeal: First, does A-B categorically reject any social group
defined in material part by its members' "inability to leave" the
relationships in which they are being persecuted; and, second, if
so, is A-B to that extent consistent with the law?
- 11 -
As to the first question, A-B points to three reasons
for rejecting groups defined in part by their members' inability
leave a relationship: (1) "Social groups defined by their
vulnerability to private criminal activity likely lack the
particularity required . . . ." Id. at 335; (2) "[T]here is
significant room for doubt that Guatemalan society views these
women . . . as members of a distinct group in society . . . ."
Id. at 336; and (3) Because the "inability 'to leave'" is "created
by harm or threatened harm," the group definition becomes
improperly circular as it "moots the need to establish actual
persecution,"
id. at 335, notwithstanding the statutory
requirement that an asylum applicant show that she has suffered
persecution "on account of" her membership in a particular social
group, 8 U.S.C. § 1101(a)(42)(A). "[A] particular social group
must 'exist independently' of the harm asserted in an application
for asylum or statutory withholding of removal."
Id. at 334
(emphasis in original) (quoting Matter of M-E-V-G, 26 I. & N. Dec.
227, 236 n.11 (BIA 2014)).
A-B quite clearly does not hold out the first two stated
reasons as categorically and necessarily applicable to render
inadequate in every case a group defined in part by its members'
inability to leave the relationship that results in their abuse.
Indeed, as to particularity, A-B holds only that such a group
"likely" lacks the required particularity. Id. at 335. And as to
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social distinctiveness, A-B only voices "significant room for
doubt that Guatemalan society views these women . . . as members
of a distinct group." Id. at 336. Neither of these observations
on its face claims to provide any justification for categorically
rejecting such a group without further consideration of the
particulars of a given case.
Less clear is the full reach and meaning of A-B's
objection to "unable to leave" groups as improperly defined by the
persecution of their members. Id. at 335. ("[I]f a group is
defined by the persecution of its members, then the definition of
the group moots the need to establish actual persecution"). This
objection to the claimed circularity of the group definition can
be read as categorial, as the opinion adopts a quote from Rreshpja
v. Gonzales, stating that "[t]he individuals in the group must
share a narrowing characteristic other than their risk of being
persecuted." Id. (alteration in original) (quoting Rreshpja,
420
F.3d 551, 556 (6th Cir. 2005)). And the Attorney General also
critiqued the BIA holding in A-R-C-G not because it failed to
consider whether the "unable to leave" group suffered from such
circularity, but rather because it "never considered that 'married
women in Guatemala who are unable to leave their relationship'"
was a group "defined to consist of women in Guatemala who are
victims of domestic abuse," where their "inability 'to leave' was
created by harm or threatened harm."
Id. (emphasis added).
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It is nevertheless not entirely clear that A-B should be
read as categorical even on the matter of circularity. After all,
A-B remanded the case for further consideration, rather than
decreeing rejection of the application. But given the BIA's
decision in this case to declare De Pena's proffered groups
inadequate without any discussion of her particular circumstances
or evidence of attitudes and views in the Dominican Republic, it
seems clear that the BIA in this case must have viewed the
circularity objection as categorical; i.e., that any group defined
by its members' inability to leave a relationship must be
insufficient. Indeed, we see no other way to reconcile the precise
language in A-B with the holding in this case.
So that brings us to our second question. Is it
reasonable to read the law as supporting such a categorical
rejection of any group defined by its members' inability to leave
relationships with their abusers? A-B itself cites only fiat to
support its affirmative answer to this question. It presumes that
the inability to leave is always caused by the persecution from
which the noncitizen seeks haven, and it presumes that no type of
persecution can do double duty, both helping to define the
particular social group and providing the harm blocking the pathway
to that haven. These presumptions strike us as arbitrary on at
least two grounds.
- 14 -
First, a woman's inability to leave a relationship may
be the product of forces other than physical abuse. In
Perez-Rabanales v. Sessions, we distinguished a putative group of
women defined by their attempt "to escape systemic and severe
violence" from a group defined as "married women in Guatemala who
are unable to leave their relationship," describing only the former
as defined by the persecution of its members. 881 F.3d 61, 67
(1st Cir. 2018). In fact, the combination of several cultural,
societal, religious, economic, or other factors may in some cases
explain why a woman is unable to leave a relationship. See
A-R-C-G, 26 I. & N. Dec. at 393 (explaining that "a married woman's
inability to leave the relationship may be informed by societal
expectations about gender and subordination, as well as legal
constraints regarding divorce and separation"); see also
Paiz-Morales v. Lynch,
795 F.3d 238, 245 (1st Cir. 2015) ("Social
group determinations are made on a case-by-case basis." (quoting
M-E-V-G, 26 I. & N. Dec. at 251)); Gizelle Lugo, The Dominican
Republic's Epidemic of Domestic Violence, Guardian (Nov. 23, 2012)
("[E]conomic disparity puts women in a vulnerable position because
it renders them powerless and, in an abusive situation, complicates
the process of leaving."). We therefore do not see any basis other
than arbitrary and unexamined fiat for categorically decreeing
without examination that there are no women in Guatemala who
reasonably feel unable to leave domestic relationships as a result
- 15 -
of forces other than physical abuse. In such cases, physical abuse
might be visited upon women because they are among those unable to
leave, even though such abuse does not define membership in the group
of women who are unable to leave.
Second, threatened physical abuse that precludes
departure from a domestic relationship may not always be the same
in type or quality as the physical abuse visited upon a woman
within the relationship. More importantly, we see no logic or
reason behind the assertion that abuse cannot do double duty, both
helping to define the group, and providing the basis for a finding
of persecution. An unfreed slave in first century Rome might well
have been persecuted precisely because he had been enslaved (making
him all the same unable to leave his master). Yet we see no reason
why such a person could not seek asylum merely because the threat
of abuse maintained his enslaved status. As DHS itself once
observed, the "sustained physical abuse of [a] slave undoubtedly
could constitute persecution independently of the condition of
slavery." Brief of DHS at 34 n.10, Matter of R-A, 23 I. & N. Dec.
694 (A.G. 2005).
For these reasons, we reject as arbitrary and unexamined
the BIA holding in this case that De Pena's claim necessarily fails
because the groups to which she claims to belong are necessarily
deficient. Rather, the BIA need consider, at least, whether the
- 16 -
proffered groups exist and in fact satisfy the requirements for
constituting a particular social group to which De Pena belongs.
The foregoing does leave one possible loose end. While
De Pena did not claim membership in a group defined by gender alone
before the IJ or the Board, relying instead on A-R-C-G, 26 I. & N.
at 388, she did cite to Matter of Acosta, 19 I. & N. Dec. 211 (BIA
1985), overruled in part on other grounds by Matter of Mogharrabi,
19 I. & N. Dec. 439, 441 (BIA 1987), to note that the "Board
specifically recognized 'sex' as an example of an innate or
immutable characteristic that can define a [particular social
group]," and that a "[particular social group] defined based on
gender per se is necessary." She also stated that "[a] social
group defined by gender satisfies the particularity requirement
because gender is not a vague, indeterminate, or subjective
characteristic." On appeal, she again argues that her "proposed
social groups satisfy the immutability requirement because they
are defined by gender and nationality, two innate characteristics
that are fundamental to an individual’s identity." She further
maintains that a group based on gender, namely "Dominican women,"
satisfies the particularity requirement.
One might therefore ask, why bother with "unable to
leave" in the group definition. "Women," or "women in a certain
country," are groups that are much more clearly defined, thus
eliminating the problems presented by groups defined as "women who
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are unable to leave." Precedent, though, encouraged the attempt
at group definitions such as relied on here by De Pena. Some case
law gave rise to a fear that "women," or "women in country X," or
even "women in a domestic relationship," might be too large or too
indistinct a group to serve as a particular social group. See,
e.g., Da Silva v. Att'y Gen., 459 F. App'x 838, 841 (11th Cir.
2012);
Rreshpja, 420 F.3d at 556; Safaie v. INS,
25 F.3d 636, 640
(8th Cir. 1994). But see Hassan v. Gonzales,
484 F.3d 513, 518
(8th Cir. 2007). At the same time, precedent -- most notably the
BIA's own decision in A-R-C-G, 26 I. & N. Dec. at 393 -- held out
"unable to leave" as a supposedly smaller, better-suited safe
harbor for women seeking asylum and withholding of removal.
The Attorney General has now seen fit to announce the
closure -- or at least the minimizing -- of that safe harbor. A-B,
27 I. & N. Dec. at 333-40. And in De Pena's case, that
announcement came after her hearing before the IJ closed. Whether
that timing entitles her to claim now on remand to belong to a
group defined merely as Dominican women, or Dominican women in
domestic relationship, we leave in the first instance to the BIA.
But grasping for the larger group hardly strikes us as
a fool's errand. In 1985, the BIA recognized that a particular
social group is indeed a group of "persons all of whom share a
common, immutable characteristic," including "sex." Acosta, 19 I.
& N. Dec. at 233; see also M-E-V-G, 26 I. & N. Dec. at 246 (observing
- 18 -
that "[s]ocial groups based on innate characteristics such as sex .
. . are generally easily recognizable and understood by others to
constitute social groups" (quoting Matter of C-A, 23 I. & N. Dec.
951, 959 (BIA 2006))). This circuit has adopted this formulation,
recognizing sex as an immutable characteristic. See, e.g.,
Mayorga-Vidal v. Holder, 675 F.3d 9, 14 (1st Cir. 2012); Scatambuli
v. Holder,
558 F.3d 53, 58 n.2 (1st Cir. 2009).
Two additional requirements have been added over the
years and deployed in ways that may have cast some doubt on the
possibility of a group defined as "women," as sensible as it would
seem to be. In a pair of cases in 2008, the BIA decided that
"particularity" and "social visibility" were further requirements
for a particular social group, in addition to Acosta's "immutable
characteristics" test. See Matter of S-E-G, 24 I. & N. Dec. 579,
582 (BIA 2008) (explaining that a social group must have
"particular and well-defined boundaries, and . . . possess a
recognized level of social visibility"); Matter of E-A-G, 24
I. & N. Dec. 591, 594 (BIA 2008) (explaining that a group must
exhibit "social visibility that would allow others to identify
[the group's] members as part of such a group"). The "social
visibility" requirement has further evolved into a requirement of
"social distinction," meaning, "an external perception . . . within
a given society." M-E-V-G, 26 I. & N. Dec. at 236.
- 19 -
As the test currently stands in this circuit, then, "an
applicant seeking asylum or withholding of removal 'based on
"membership in a particular social group" must establish that the
group is: (1) composed of members who share a common immutable
characteristic, (2) defined with particularity, and (3) socially
distinct within the society in question.'" Paiz-Morales, 795 F.3d
at 244 (quoting M-E-V-G, 26 I. & N. Dec. at 237). Applying the
"particularity" and "social distinctiveness" requirements, we have
previously found proposed groups relying on categories similar to
"unable to leave" impermissible, based on the records in those
cases. See Aguilar-De Guillen v. Sessions,
902 F.3d 28, 35 (1st
Cir. 2018) (rejecting a claimed particular social group of "single
mothers who are living without male protection and cannot relocate
elsewhere in the country");
Perez-Rabanales, 881 F.3d at 66
(rejecting petitioner's claimed particular social group of
"Guatemalan women who try to escape systemic and sever violence
who are unable to receive official protection"); Mendez-Barrera v.
Holder,
602 F.3d 21, 27 (1st Cir. 2010) (affirming the BIA's
rejection of a claimed particular social group of "young women
recruited by gang members who resist such recruitment").
But it is not clear why a larger group defined as
"women," or "women in country X" -- without reference to
additional limiting terms -- fails either the "particularity" or
"social distinction" requirement. Certainly, it is difficult to
- 20 -
think of a country in which women are not viewed as "distinct"
from other members of society. In some countries, gender serves
as a principal, basic differentiation for assigning social and
political status and rights, with women sometimes being compelled
to attire and conduct themselves in a manner that signifies and
highlights their membership in their group. It is equally
difficult to think of a country in which women do not form a
"particular" and "well-defined" group of persons. While certain
more narrowly-parsed groups might fail to exhibit societal
salience, or internally coherent membership, the same does not
follow for a group based on a gender.
In Acosta, the Board applied the doctrine of ejusdem
generis when interpreting the meaning of the term "refugee," which,
pursuant to statute, requires that an applicant demonstrate "a
well-founded fear of persecution on account of race, religion,
nationality, membership in a particular social group, or political
opinion." 8 U.S.C. § 1101(a)(42)(A). This doctrine, as explained
by the Board, "holds that general words used in an enumeration
with specific words should be construed in a manner consistent
with the specific words." Acosta, 19 I. & N. Dec. at 233. Reading
the statute in this light, the Board reasoned that each
term -- "race, religion, nationality, membership in a particular
social group, or political opinion" -- "describes persecution
aimed at an immutable characteristic." Id. "The shared
- 21 -
characteristic" underlying a particular social group, therefore,
"might be an innate one such as sex, color, or kinship ties," which
would make the fact of membership "something comparable to the
other four grounds of persecution under the Act." Id. It is
unsurprising, then, that if race, religion, and nationality
typically refer to large classes of persons, particular social
groups -- which are equally based on innate characteristics -- may
sometimes do so as well. See Perdomo v. Holder,
611 F.3d 662, 669
(9th Cir. 2010) (explaining in the context of a claimed
gender-based particular social group that the "size and breadth of
a group alone does not preclude a group from qualifying as . . .
a social group"); see also N.L.A. v. Holder,
744 F.3d 425, 438
(7th Cir. 2014) (noting that the court "does not determine the
legitimacy of social groups by the narrowness of the category");
Cece v. Holder,
733 F.3d 662, 674-75 (7th Cir. 2013) (en banc)
(rejecting "breadth of category" as grounds for denying a social
group, citing to examples of large social groups, such as Jews in
Nazi Germany and ethnic Tutsis during the Rwandan genocide).
Nor is our decision in Perez-Rabanales to the contrary.
The proffered social group in that case was "Guatemalan women who
try to escape systemic and severe violence but who are unable to
receive official protection." Perez-Rabanales, 881 F.3d at 66.
We found that the definition produced a group that was amorphous
rather than particular.
Id. It "potentially encompasses all women
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in Guatemala." Id. (emphasis added). And the "potential" for
finding an individual member turned on whether one fell "victim to
violence and f[ound] herself unable to obtain official
protection."
Id. We never held -- or even said -- that "women"
as a descriptor of a group lacked particularity or precludes
determining who is in the group.
Courts have found appropriate certain large, particular
social groups where the group is defined with reference to an
underlying immutable characteristic. See Perdomo, 611 F.3d at 669
(explaining that the Ninth Circuit has "rejected the notion that
a persecuted group may simply represent too large a portion of a
population to allow its members to qualify for asylum"); see also
Malonga v. Mukasey,
546 F.3d 546, 553-54 (8th Cir. 2008) (rejecting
the IJ's denial of petitioner's particular social group solely on
the basis that his ethnic group was part of a tribe comprising
forty-eight percent of the country's population). In Kadri v.
Mukasey, this circuit explained that sexual orientation, for
example, "can serve as the foundation for a claim of persecution,
as it is the basis for inclusion in a particular social group."
543 F.3d 16, 21 (1st Cir. 2008) (citing Karouni v. Gonzales,
399
F.3d 1163, 1172 (9th Cir. 2005)). And in Silva v. Aschcroft, this
circuit noted that a particular social group may refer to an innate
characteristic such as gender.
394 F.3d 1, 5 (1st Cir. 2005). As
it explained, while "stand-alone social group claims are rather
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rare" "[b]ecause the most obvious groups meeting [the protected
category] criteria -- such as racial or ethnic groups -- are
independently covered under the withholding of removal statute,"
when claims based on a particular social group are proffered, "they
usually are based on discrete classes such as gender."3 Id.
Some courts in other circuits have also looked favorably
upon the possibility of a broad social group based on gender. See
Ticas-Guillen v. Whitaker,
744 F. App'x 410, 410 (9th Cir. 2018)
(mem.) (remanding to the BIA after finding that the "IJ's ground
for denial -- that the proposed social group ["women in El
Salvador"] was 'just too broad' to satisfy the 'particularity'
requirement -- cannot stand" as "gender and nationality can form
a particular social group"); Silvestre-Mendoza v. Sessions, 729 F.
App'x 597, 598-99 (9th Cir. 2018) (mem.) (remanding to the BIA for
consideration of whether "Guatemalan women" is a particular social
group subsuming the petitioner's claimed narrower group); Paloka
3While not binding, guidance on the definition of a "refugee"
provided by the United Nations High Commissioner for Refugees
supports the possibility of a particular social group based on
gender. It explains that "[t]he size of the purported social group
is not a relevant criterion in determining whether a particular
social group exists within the meaning of Article 1A(2)" of the
1951 Refugee Convention. U.N. High Comm'r for Refugees, Guidelines
on International Protection: Membership of a particular social
group within the context of Article 1A(2) of the 1951 Convention
and/or Its 1967 Protocol Relating to the Status of Refugees," ¶
18, U.N. Doc. HCR/GIP/02/02 (May 7, 2002); see INS v.
Cardoza-Fonseca, 480 U.S. 421, 438-440, 439 n.22 (1987) (citing
the Handbook on Procedures and Criteria for Determining Refugee
Status (Geneva, 1979)).
- 24 -
v. Holder, 762 F.3d 191, 194 (2d Cir. 2014) (remanding to the BIA
for consideration of the particular social groups of "unmarried
women," "young women in Albania," and "unmarried young women in
Albania");
Hassan, 484 F.3d at 518 (accepting a social group of
"Somali females," and recognizing that "a factfinder could
reasonably conclude that all Somali females have a well-founded
fear of persecution based solely on gender given the prevalence of
[female genital mutilation]").
For many of the foregoing reasons, at least one of the
amici on this appeal urges us to rule as a matter of law that
"Dominican women" can accurately describe a particular social
group in this case.4 But De Pena's failure to assert such a group
in the agency proceedings deprived the BIA of the opportunity to
consider the wider group. And the law generally calls for us to
limit our holding to issues first presented to the BIA. See
Velerio-Ramirez v. Lynch, 808 F.3d 111, 117 (1st Cir. 2015) (citing
Negusie v. Holder,
555 U.S. 511, 516 (2009), and noting that "when
the BIA has not spoken on an issue that a statute has placed in
its hands, remand is appropriate to give the BIA an opportunity to
address the issue in the first instance"); see also Tillery v.
Lynch,
821 F.3d 182, 186 (1st Cir. 2016) ("Our task is to review
4 See Brief for Harvard Immigration & Refugee Clinic as Amicus
Curiae Supporting Petitioner at 4.
- 25 -
the agency's legal interpretation, not perform it in the first
instance.").
III.
We therefore remand to the BIA for further proceedings
consistent with this opinion. To the extent that the BIA on remand
finds it appropriate or necessary to reach other grounds for denial
cited by the IJ, or to remand the case to the IJ, nothing in this
opinion prevents it from doing so.
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